GENESIS FLOORING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1114 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/03/1114 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2010 |
| 14/03/1114 March 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/08/109 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2010 |
| 19/01/1019 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2010 |
| 28/07/0928 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2009 |
| 17/07/0817 July 2008 | STATEMENT OF AFFAIRS/4.19 |
| 17/07/0817 July 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/07/0817 July 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 441 OXFORD ROAD READING BERKSHIRE RG30 1HD |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | NEW SECRETARY APPOINTED |
| 11/12/0411 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | REGISTERED OFFICE CHANGED ON 11/12/04 FROM: OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX |
| 21/05/0421 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0216 May 2002 | NC INC ALREADY ADJUSTED 19/04/02 |
| 16/05/0216 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | £ NC 1000/21000 19/04/02 |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 441 OXFORD ROAD READING BERKSHIRE RG30 1HD |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/02/0214 February 2002 | S366A DISP HOLDING AGM 24/12/01 |
| 14/02/0214 February 2002 | S386 DISP APP AUDS 24/12/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | Incorporation |
| 10/05/0010 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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